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  5. PREFERRED CAPITAL LENDING, INC.

PREFERRED CAPITAL LENDING, INC.

Company Details

Entity Name: PREFERRED CAPITAL LENDING, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 13 May 1998
Date of Dissolution: 08 Apr 2024
Company Number: CORP_59948369
File Number: 59948369
Type of Business: All Inclusive Purpose
Date Status Change: 08 Apr 2024
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREFERRED CAPITAL LENDING, INC. 401(K) PLAN 2016 364234435 2017-09-05 PREFERRED CAPITAL LENDING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522294
Sponsor’s telephone number 3122049933
Plan sponsor’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing WILLIAM G. PINTAS
Valid signature Filed with authorized/valid electronic signature
PREFERRED CAPITAL LENDING, INC. 401(K) PLAN 2015 364234435 2016-08-25 PREFERRED CAPITAL LENDING, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522294
Sponsor’s telephone number 3122049933
Plan sponsor’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2016-08-25
Name of individual signing WILLIAM G. PINTAS
Valid signature Filed with authorized/valid electronic signature
PREFERRED CAPITAL LENDING, INC. 401(K) PLAN 2014 364234435 2015-09-09 PREFERRED CAPITAL LENDING, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522294
Sponsor’s telephone number 3122049933
Plan sponsor’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2015-09-09
Name of individual signing WILLIAM G. PINTAS
Valid signature Filed with authorized/valid electronic signature
PREFERRED CAPITAL LENDING, INC. 401(K) PLAN 2013 364234435 2014-09-12 PREFERRED CAPITAL LENDING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522294
Sponsor’s telephone number 3122049933
Plan sponsor’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2014-09-12
Name of individual signing WILLIAM G. PINTAS
Valid signature Filed with authorized/valid electronic signature
PREFERRED CAPITAL LENDING, INC. 401(K) PLAN 2012 364234435 2013-10-01 PREFERRED CAPITAL LENDING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522294
Sponsor’s telephone number 3122049933
Plan sponsor’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610

Signature of
Role Plan administrator
Date 2013-10-01
Name of individual signing WILLIAM G. PINTAS
Valid signature Filed with authorized/valid electronic signature
PREFERRED CAPITAL LENDING, INC. 401(K) PLAN 2011 364234435 2012-10-11 PREFERRED CAPITAL LENDING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522294
Sponsor’s telephone number 3122049933
Plan sponsor’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 364234435
Plan administrator’s name PREFERRED CAPITAL LENDING, INC.
Plan administrator’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610
Administrator’s telephone number 3122049933

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing WILLIAM G. PINTAS
Valid signature Filed with authorized/valid electronic signature
PREFERRED CAPITAL LENDING, INC. 401(K) PLAN 2010 364234435 2011-10-09 PREFERRED CAPITAL LENDING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522294
Sponsor’s telephone number 3122049933
Plan sponsor’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 364234435
Plan administrator’s name PREFERRED CAPITAL LENDING, INC.
Plan administrator’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610
Administrator’s telephone number 3122049933

Signature of
Role Plan administrator
Date 2011-10-09
Name of individual signing WILLIAM G. PINTAS
Valid signature Filed with authorized/valid electronic signature
PREFERRED CAPITAL LENDING, INC. 401(K) PLAN 2009 364234435 2010-09-30 PREFERRED CAPITAL LENDING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 522294
Sponsor’s telephone number 3122049933
Plan sponsor’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610

Plan administrator’s name and address
Administrator’s EIN 364234435
Plan administrator’s name PREFERRED CAPITAL LENDING, INC.
Plan administrator’s address 368 WEST HURON ST., SUITE 200, CHICAGO, IL, 60610
Administrator’s telephone number 3122049933

Signature of
Role Plan administrator
Date 2010-09-28
Name of individual signing WILLIAM G. PINTAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
BRIAN T GARELLI, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181, DU PAGE Agent 2021-04-21

President

Name and Address Role
BRIAN GARELLI, 136 KENMORE AVEELMHURST IL 60126 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
A-AA ADVANCE No data 2007-10-23 2020-10-09 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000000 2025773940 1

Related by officers

BRIAN T GARELLI, 2 MID AMERICA PLZ STE 110, OAKBROOK TERRACE, 60181, DU PAGE

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Related by address

No related companies by address

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State

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